London
W1U 6QD
Director Name | Mr Daniel Alexander Perfect |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2019(25 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 06 August 2019) |
Role | Development Director |
Country of Residence | England |
Correspondence Address | 6 York Street London W1U 6QD |
Director Name | Roger Albert Coomber |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Schoolhouse 24a Horncastle Road Boston Lincolnshire PE21 9BU |
Director Name | Mr Robin Alistair Waterer |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 York Street London W1U 6QD |
Secretary Name | Mr Robin Alistair Waterer |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 York Street London W1U 6QD |
Director Name | Peter Anthony Murley |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(1 year after company formation) |
Appointment Duration | 15 years, 3 months (resigned 08 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ivy Cottage South Warnborough Basingstoke Hampshire RG29 1RQ |
Director Name | Mr Antony Barry Bertram Canning |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1999(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thorpe Lodge 34 Thorpe Esplanade Thorpe Bay Essex SS1 3BA |
Director Name | Simon John Stock |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1999(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 16 August 2006) |
Role | Company Director |
Correspondence Address | 6 Beeches Wood Tadworth Surrey KT20 6PR |
Director Name | Simon Anthony Michael Leatham |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2001(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 November 2004) |
Role | Chartered Accountant |
Correspondence Address | 23 Southside Quarter 38 Burns Road London SW11 5GY |
Director Name | Oliver Robert Julian Parr |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2001(8 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 January 2005) |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 16 Horbury Crescent Notting Hill London W11 3NF |
Director Name | Gavin Noel Aleksich |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 14 September 2006(12 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 242 Lonsdale Road London SW13 9QN |
Director Name | Clifford James Cook |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 14 September 2006(12 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 19 December 2017) |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | Sherwood House Forest Road Kew TW9 3BY |
Director Name | Craig Barry Percy |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 13 December 2010(17 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 10 June 2017) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Sherwood House Forest Road Kew TW9 3BY |
Director Name | Mr Richard Henry James Davis |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 21 December 2012(19 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 May 2017) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Sherwood House Forest Road Kew TW9 3BY |
Director Name | Mr David Andrew Whiteley |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2014(20 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 26 May 2017) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Sherwood House Forest Road Kew TW9 3BY |
Director Name | Mr Nigel James Sibley |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2017(23 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 26 May 2017) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Sherwood House Forest Road Kew TW9 3BY |
Director Name | Mr Aaron Spencer Whitelock |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2017(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 January 2019) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 6 York Street London W1U 6QD |
Website | lifecareresidences.co.uk |
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Telephone | 020 72286939 |
Telephone region | London |
Registered Address | 6 York Street London W1U 6QD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
5.2m at £0.1 | Lifecare Residences LTD 99.01% Ordinary |
---|---|
27.8k at £0.1 | Andrew H. Scott 0.52% Ordinary |
24.4k at £0.1 | William Wrightson Iii 0.46% Ordinary |
Year | 2014 |
---|---|
Gross Profit | -£5,000 |
Net Worth | -£1,261,000 |
Cash | £4,000 |
Current Liabilities | £30,000 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
20 April 2004 | Delivered on: 27 April 2004 Satisfied on: 27 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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5 February 2004 | Delivered on: 21 February 2004 Satisfied on: 27 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a and situate at somerleigh court somerleigh road dorchester dorset t/n DT276957. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
14 November 2003 | Delivered on: 20 November 2003 Satisfied on: 31 January 2006 Persons entitled: Carillion Holdings Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property situate and known as somerleigh court somerleigh road dorchester t/n DT276957 and all buildings fixtures and erections charge by way of assignment of the benefit of all licences agreements covenents and rights. See the mortgage charge document for full details. Fully Satisfied |
22 May 2000 | Delivered on: 1 June 2000 Satisfied on: 8 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
22 May 2000 | Delivered on: 1 June 2000 Satisfied on: 8 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of somerleigh court dorchester; t/no DT195101 and being part of the former dorset county hospital princes st,dorchester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2019 | Resolutions
|
8 May 2019 | Application to strike the company off the register (3 pages) |
8 April 2019 | Resolutions
|
8 April 2019 | Solvency Statement dated 29/03/19 (1 page) |
8 April 2019 | Statement by Directors (1 page) |
8 April 2019 | Resolutions
|
8 April 2019 | Statement of capital on 8 April 2019
|
31 January 2019 | Appointment of Mr Daniel Alexander Perfect as a director on 29 January 2019 (2 pages) |
25 January 2019 | Termination of appointment of Aaron Spencer Whitelock as a director on 7 January 2019 (1 page) |
20 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
18 September 2018 | Accounts for a small company made up to 31 March 2018 (16 pages) |
1 May 2018 | Termination of appointment of Robin Alistair Waterer as a director on 30 April 2018 (1 page) |
1 May 2018 | Termination of appointment of Robin Alistair Waterer as a secretary on 30 April 2018 (1 page) |
1 May 2018 | Registered office address changed from Sherwood House Forest Road Kew TW9 3BY to 6 York Street London W1U 6QD on 1 May 2018 (1 page) |
9 January 2018 | Statement of capital on 9 January 2018
|
2 January 2018 | Resolutions
|
2 January 2018 | Solvency Statement dated 20/12/17 (1 page) |
2 January 2018 | Statement by Directors (1 page) |
20 December 2017 | Termination of appointment of Clifford James Cook as a director on 19 December 2017 (1 page) |
15 November 2017 | Termination of appointment of David Andrew Whiteley as a director on 26 May 2017 (1 page) |
15 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
15 November 2017 | Termination of appointment of David Andrew Whiteley as a director on 26 May 2017 (1 page) |
5 September 2017 | Full accounts made up to 31 March 2017 (15 pages) |
5 September 2017 | Full accounts made up to 31 March 2017 (15 pages) |
21 June 2017 | Termination of appointment of Richard Henry James Davis as a director on 26 May 2017 (1 page) |
21 June 2017 | Termination of appointment of Craig Barry Percy as a director on 10 June 2017 (1 page) |
21 June 2017 | Appointment of Mr Aaron Spencer Whitelock as a director on 26 May 2017 (2 pages) |
21 June 2017 | Appointment of Mr Nigel James Sibley as a director on 26 May 2017 (2 pages) |
21 June 2017 | Termination of appointment of Craig Barry Percy as a director on 10 June 2017 (1 page) |
21 June 2017 | Appointment of Mr Aaron Spencer Whitelock as a director on 26 May 2017 (2 pages) |
21 June 2017 | Termination of appointment of Richard Henry James Davis as a director on 26 May 2017 (1 page) |
21 June 2017 | Appointment of Mr Nigel James Sibley as a director on 26 May 2017 (2 pages) |
21 June 2017 | Termination of appointment of Nigel James Sibley as a director on 26 May 2017 (1 page) |
21 June 2017 | Termination of appointment of Nigel James Sibley as a director on 26 May 2017 (1 page) |
21 June 2017 | Appointment of Mr Nigel James Sibley as a director on 26 May 2017 (2 pages) |
21 June 2017 | Appointment of Mr Nigel James Sibley as a director on 26 May 2017 (2 pages) |
20 December 2016 | Full accounts made up to 31 March 2016 (16 pages) |
20 December 2016 | Full accounts made up to 31 March 2016 (16 pages) |
29 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
17 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
17 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
8 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Director's details changed for Mr Robin Alistair Waterer on 13 October 2015 (2 pages) |
8 December 2015 | Director's details changed for Mr Robin Alistair Waterer on 13 October 2015 (2 pages) |
8 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
24 December 2014 | Appointment of Mr David Andrew Whiteley as a director on 12 May 2014 (2 pages) |
24 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
24 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
24 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
24 December 2014 | Appointment of Mr David Andrew Whiteley as a director on 12 May 2014 (2 pages) |
1 August 2014 | Full accounts made up to 31 March 2014 (14 pages) |
1 August 2014 | Full accounts made up to 31 March 2014 (14 pages) |
4 January 2014 | Full accounts made up to 31 March 2013 (16 pages) |
4 January 2014 | Full accounts made up to 31 March 2013 (16 pages) |
5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
15 August 2013 | Appointment of Mr Richard Henry James Davis as a director (2 pages) |
15 August 2013 | Appointment of Mr Richard Henry James Davis as a director (2 pages) |
1 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
1 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
1 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
1 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
11 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
11 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Director's details changed for Clifford James Cook on 8 November 2012 (2 pages) |
30 November 2012 | Director's details changed for Clifford James Cook on 8 November 2012 (2 pages) |
30 November 2012 | Director's details changed for Clifford James Cook on 8 November 2012 (2 pages) |
4 January 2012 | Register inspection address has been changed (1 page) |
4 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Register inspection address has been changed (1 page) |
4 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Director's details changed for Mr Robin Alistair Waterer on 8 November 2011 (2 pages) |
3 January 2012 | Director's details changed for Clifford James Cook on 8 November 2011 (2 pages) |
3 January 2012 | Secretary's details changed for Mr Robin Alistair Waterer on 8 November 2011 (1 page) |
3 January 2012 | Secretary's details changed for Mr Robin Alistair Waterer on 8 November 2011 (1 page) |
3 January 2012 | Director's details changed for Clifford James Cook on 8 November 2011 (2 pages) |
3 January 2012 | Full accounts made up to 31 March 2011 (16 pages) |
3 January 2012 | Director's details changed for Mr Robin Alistair Waterer on 8 November 2011 (2 pages) |
3 January 2012 | Secretary's details changed for Mr Robin Alistair Waterer on 8 November 2011 (1 page) |
3 January 2012 | Full accounts made up to 31 March 2011 (16 pages) |
3 January 2012 | Director's details changed for Mr Robin Alistair Waterer on 8 November 2011 (2 pages) |
3 January 2012 | Director's details changed for Clifford James Cook on 8 November 2011 (2 pages) |
20 January 2011 | Termination of appointment of Gavin Aleksich as a director (1 page) |
20 January 2011 | Appointment of Craig Barry Percy as a director (2 pages) |
20 January 2011 | Termination of appointment of Gavin Aleksich as a director (1 page) |
20 January 2011 | Appointment of Craig Barry Percy as a director (2 pages) |
20 December 2010 | Full accounts made up to 31 March 2010 (17 pages) |
20 December 2010 | Full accounts made up to 31 March 2010 (17 pages) |
15 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
15 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
15 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
21 April 2010 | Termination of appointment of Peter Murley as a director (1 page) |
21 April 2010 | Termination of appointment of Peter Murley as a director (1 page) |
25 November 2009 | Director's details changed for Gavin Noel Aleksich on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Clifford James Cook on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Robin Alistair Waterer on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (9 pages) |
25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (9 pages) |
25 November 2009 | Director's details changed for Gavin Noel Aleksich on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Peter Anthony Murley on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (9 pages) |
25 November 2009 | Director's details changed for Mr Robin Alistair Waterer on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Clifford James Cook on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Peter Anthony Murley on 25 November 2009 (2 pages) |
1 October 2009 | Full accounts made up to 31 March 2009 (18 pages) |
1 October 2009 | Full accounts made up to 31 March 2009 (18 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (18 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (18 pages) |
22 December 2008 | Return made up to 08/11/08; full list of members (7 pages) |
22 December 2008 | Return made up to 08/11/08; full list of members (7 pages) |
3 October 2008 | Registered office changed on 03/10/2008 from 1 templar street london SE5 9JB (1 page) |
3 October 2008 | Registered office changed on 03/10/2008 from 1 templar street london SE5 9JB (1 page) |
3 July 2008 | Auditor's resignation (1 page) |
3 July 2008 | Auditor's resignation (1 page) |
1 February 2008 | Full accounts made up to 31 March 2007 (22 pages) |
1 February 2008 | Full accounts made up to 31 March 2007 (22 pages) |
22 January 2008 | Return made up to 08/11/07; full list of members (5 pages) |
22 January 2008 | Return made up to 08/11/07; full list of members (5 pages) |
25 June 2007 | Return made up to 08/11/06; full list of members (7 pages) |
25 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | Return made up to 08/11/06; full list of members (7 pages) |
25 June 2007 | Director's particulars changed (1 page) |
11 June 2007 | New director appointed (2 pages) |
11 June 2007 | New director appointed (2 pages) |
11 March 2007 | Ad 26/02/07--------- £ si [email protected]=175769 £ ic 353788/529557 (2 pages) |
11 March 2007 | Ad 26/02/07--------- £ si [email protected]=175769 £ ic 353788/529557 (2 pages) |
5 February 2007 | Accounts for a small company made up to 31 March 2006 (12 pages) |
5 February 2007 | Accounts for a small company made up to 31 March 2006 (12 pages) |
9 January 2007 | New director appointed (1 page) |
9 January 2007 | New director appointed (1 page) |
9 January 2007 | Resolutions
|
9 January 2007 | Resolutions
|
9 January 2007 | Resolutions
|
9 January 2007 | Resolutions
|
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Resolutions
|
17 October 2006 | Resolutions
|
17 October 2006 | Resolutions
|
17 October 2006 | Resolutions
|
17 October 2006 | Resolutions
|
17 October 2006 | Ad 18/09/06--------- £ si [email protected]=250000 £ ic 103788/353788 (2 pages) |
17 October 2006 | Resolutions
|
17 October 2006 | Nc inc already adjusted 14/09/06 (1 page) |
17 October 2006 | Ad 18/09/06--------- £ si [email protected]=250000 £ ic 103788/353788 (2 pages) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Nc inc already adjusted 14/09/06 (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
27 June 2006 | Ad 04/06/05--------- £ si [email protected]=3000 (1 page) |
27 June 2006 | Ad 04/06/05--------- £ si [email protected]=3000 (1 page) |
26 June 2006 | Return made up to 08/11/05; full list of members (7 pages) |
26 June 2006 | Return made up to 08/11/05; full list of members (7 pages) |
17 May 2006 | Resolutions
|
17 May 2006 | Resolutions
|
14 March 2006 | Accounts for a small company made up to 31 March 2005 (11 pages) |
14 March 2006 | Accounts for a small company made up to 31 March 2005 (11 pages) |
31 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
31 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
27 April 2005 | Return made up to 08/11/04; full list of members (10 pages) |
27 April 2005 | Return made up to 08/11/04; full list of members (10 pages) |
12 April 2005 | Ad 04/11/04--------- £ si [email protected]=3554 £ ic 90566/94120 (2 pages) |
12 April 2005 | Ad 04/11/04--------- £ si [email protected]=3554 £ ic 90566/94120 (2 pages) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Director resigned (1 page) |
27 January 2005 | Full accounts made up to 31 March 2004 (17 pages) |
27 January 2005 | Full accounts made up to 31 March 2004 (17 pages) |
24 September 2004 | Full accounts made up to 31 March 2003 (18 pages) |
24 September 2004 | Full accounts made up to 31 March 2003 (18 pages) |
19 May 2004 | Return made up to 08/11/03; full list of members (11 pages) |
19 May 2004 | Return made up to 08/11/03; full list of members (11 pages) |
7 May 2004 | Ad 04/12/02--------- £ si [email protected]=66666 £ ic 90566/157232 (2 pages) |
7 May 2004 | Ad 04/12/02--------- £ si [email protected]=66666 £ ic 90566/157232 (2 pages) |
27 April 2004 | Particulars of mortgage/charge (3 pages) |
27 April 2004 | Particulars of mortgage/charge (3 pages) |
21 February 2004 | Particulars of mortgage/charge (3 pages) |
21 February 2004 | Particulars of mortgage/charge (3 pages) |
8 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
8 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
8 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
8 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
20 November 2003 | Particulars of mortgage/charge (3 pages) |
20 November 2003 | Particulars of mortgage/charge (3 pages) |
2 April 2003 | Director's particulars changed (1 page) |
2 April 2003 | Director's particulars changed (1 page) |
1 April 2003 | Auditor's resignation (1 page) |
1 April 2003 | Auditor's resignation (1 page) |
7 March 2003 | Return made up to 08/11/02; no change of members (9 pages) |
7 March 2003 | Return made up to 08/11/02; no change of members (9 pages) |
19 December 2002 | Full accounts made up to 31 March 2002 (16 pages) |
19 December 2002 | Full accounts made up to 31 March 2002 (16 pages) |
26 June 2002 | Full accounts made up to 31 March 2001 (15 pages) |
26 June 2002 | Full accounts made up to 31 March 2001 (15 pages) |
15 March 2002 | Return made up to 08/11/01; full list of members (11 pages) |
15 March 2002 | Return made up to 08/11/01; full list of members (11 pages) |
15 March 2002 | Ad 04/04/01--------- £ si [email protected]=1388 £ ic 28178/29566 (2 pages) |
15 March 2002 | Ad 04/04/01--------- £ si [email protected]=1388 £ ic 28178/29566 (2 pages) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | New director appointed (2 pages) |
2 January 2002 | Company name changed ranyard care LIMITED\certificate issued on 02/01/02 (2 pages) |
2 January 2002 | Company name changed ranyard care LIMITED\certificate issued on 02/01/02 (2 pages) |
29 October 2001 | New director appointed (2 pages) |
29 October 2001 | New director appointed (2 pages) |
26 March 2001 | Ad 18/05/00--------- £ si [email protected] (4 pages) |
26 March 2001 | Ad 18/05/00--------- £ si [email protected] (4 pages) |
13 March 2001 | S-div 18/05/00 (1 page) |
13 March 2001 | Return made up to 08/11/00; full list of members (9 pages) |
13 March 2001 | S-div 18/05/00 (1 page) |
13 March 2001 | Resolutions
|
13 March 2001 | Resolutions
|
13 March 2001 | Return made up to 08/11/00; full list of members (9 pages) |
13 March 2001 | Nc inc already adjusted 18/05/00 (1 page) |
13 March 2001 | Nc inc already adjusted 18/05/00 (1 page) |
1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
1 June 2000 | Particulars of mortgage/charge (5 pages) |
1 June 2000 | Particulars of mortgage/charge (4 pages) |
1 June 2000 | Particulars of mortgage/charge (4 pages) |
1 June 2000 | Particulars of mortgage/charge (5 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
9 December 1999 | New director appointed (2 pages) |
9 December 1999 | New director appointed (2 pages) |
9 December 1999 | New director appointed (2 pages) |
9 December 1999 | New director appointed (2 pages) |
25 November 1999 | Return made up to 08/11/99; full list of members (8 pages) |
25 November 1999 | Return made up to 08/11/99; full list of members (8 pages) |
29 September 1999 | Company name changed sillbridge LIMITED\certificate issued on 30/09/99 (2 pages) |
29 September 1999 | Company name changed sillbridge LIMITED\certificate issued on 30/09/99 (2 pages) |
9 September 1999 | Company name changed ranyard care LIMITED\certificate issued on 10/09/99 (2 pages) |
9 September 1999 | Company name changed ranyard care LIMITED\certificate issued on 10/09/99 (2 pages) |
21 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
21 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
8 December 1998 | Return made up to 08/11/98; no change of members (5 pages) |
8 December 1998 | Director's particulars changed (1 page) |
8 December 1998 | Return made up to 08/11/98; no change of members (5 pages) |
8 December 1998 | Director's particulars changed (1 page) |
19 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
19 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
19 November 1997 | Return made up to 08/11/97; no change of members (5 pages) |
19 November 1997 | Return made up to 08/11/97; no change of members (5 pages) |
12 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
12 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
18 November 1996 | Return made up to 08/11/96; full list of members (5 pages) |
18 November 1996 | Return made up to 08/11/96; full list of members (5 pages) |
10 November 1996 | Ad 11/11/94--------- £ si 1@1 (2 pages) |
10 November 1996 | Ad 11/11/94--------- £ si 1@1 (2 pages) |
21 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
21 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
5 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
5 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
8 December 1994 | Return made up to 08/11/94; full list of members (6 pages) |
8 December 1994 | New director appointed (2 pages) |
8 December 1994 | New director appointed (2 pages) |
8 December 1994 | Return made up to 08/11/94; full list of members (6 pages) |
30 November 1993 | Accounting reference date notified as 31/03 (1 page) |
30 November 1993 | Accounting reference date notified as 31/03 (1 page) |
8 November 1993 | Incorporation (20 pages) |
8 November 1993 | Incorporation (20 pages) |